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Canonical ID: my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4a528474547e75e85c47d8c6ddc2bc75e4c7e4cb | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:name | Najwan Islamic Sdn Bhd | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:website | https://www.najwanislamic.com/ | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||
LegalEntity:website | https://t.me/najwanislamicgroup | eng | my_investor_alert_list | my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700 | |||